Company Information

CIN
Status
Date of Incorporation
13 February 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,907,000
Authorised Capital
10,500,000

Directors

Govind Kumar Sarda
Govind Kumar Sarda
Director/Designated Partner
for about 15 years
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
for over 18 years
Shanta Sarda
Shanta Sarda
Director/Designated Partner
for about 15 years

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
about 31 years ago

Charges

2 Crore
16 June 2007
Oriental Bank Of Commerce
2 Crore
16 June 2007
Oriental Bank Of Commerce
0
16 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-14012021_signed
Form DPT-3-31122020_signed
Form DIR-12-26122020_signed
Form DIR-12-24092020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Company CSR policy as per section 135(4)-24062020
Form AOC-4-24062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form e-CODS-28042018_signed
Form 20B-27042018_signed
Form MGT-7-27042018_signed

Frequently Asked Questions

What is the date of Basanti finance & investment company ltd incorporation?

Incorporation date of the company is 13 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Basanti finance & investment company ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar jain
  • Damodar bhattar
  • Shanta sarda
  • Govind kumar sarda